| Entity Name: | KEPANO CARGO EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEPANO CARGO EXPRESS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000018045 |
| FEI/EIN Number |
061758432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Mail Address: | 2502 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LEYDY P | President | 2502 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| LOPEZ LEYDY P | Agent | 2502 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-29 | LOPEZ, LEYDY P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000096601 | TERMINATED | 1000000071724 | 9589 5007 | 2008-02-07 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000335439 | TERMINATED | 1000000071724 | 9589 5007 | 2008-02-07 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-29 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
